H.G. SCADGELL LIMITED
| Status | ACTIVE |
| Company No. | 00273428 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 1933 |
| Age | 91 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
H.G. SCADGELL LIMITED is an active private limited company with number 00273428. It was incorporated 91 years, 2 months, 22 days ago, on 27 February 1933. The company address is 46 Victoria Road, Horley, RH6 7QE, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Accounts with accounts type dormant
Date: 30 Oct 2023
Action Date: 29 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-29
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Accounts with accounts type dormant
Date: 01 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type dormant
Date: 02 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Change person director company with change date
Date: 01 Feb 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-24
Officer name: Mr Guy Cameron John Collingwood
Documents
Accounts with accounts type dormant
Date: 10 Jan 2021
Action Date: 02 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-02
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Accounts with accounts type dormant
Date: 05 Nov 2019
Action Date: 28 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-28
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type dormant
Date: 16 Nov 2018
Action Date: 28 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-28
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Change person director company with change date
Date: 01 May 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Mr Thomas Anthony Justin Collingwood
Documents
Accounts with accounts type dormant
Date: 06 Nov 2017
Action Date: 29 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-29
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Change person director company with change date
Date: 13 Apr 2017
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-22
Officer name: Mr Guy Cameron John Collingwood
Documents
Accounts with accounts type dormant
Date: 04 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type full
Date: 22 Oct 2015
Action Date: 01 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-01
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Accounts with accounts type full
Date: 29 Oct 2014
Action Date: 02 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-02
Documents
Miscellaneous
Date: 11 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Aud res sect 519
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Accounts with accounts type full
Date: 10 Sep 2013
Action Date: 27 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-27
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Accounts with accounts type full
Date: 08 Oct 2012
Action Date: 29 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Move registers to registered office company
Date: 29 Mar 2012
Category: Address
Type: AD04
Documents
Change sail address company with old address
Date: 29 Mar 2012
Category: Address
Type: AD02
Old address: 7-11 Nelson Street Southend-on-Sea Essex SS11EH
Documents
Legacy
Date: 08 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person secretary company with name
Date: 21 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas Anthony Justin Collingwood
Documents
Appoint person director company with name
Date: 21 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald Leonard Neve
Documents
Appoint person director company with name
Date: 21 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Anthony Justin Collingwood
Documents
Appoint person director company with name
Date: 21 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Cameron John Collingwood
Documents
Change account reference date company current extended
Date: 21 Jul 2011
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-24
New date: 2012-01-31
Documents
Termination secretary company with name
Date: 21 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janet Scadgell
Documents
Termination director company with name
Date: 21 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Scadgell
Documents
Change registered office address company with date old address
Date: 21 Jul 2011
Action Date: 21 Jul 2011
Category: Address
Type: AD01
Old address: 104/8 Montague Street, Worthing, Sussex BN11 3HG
Change date: 2011-07-21
Documents
Resolution
Date: 21 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jul 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 16 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 16 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2011
Action Date: 22 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-22
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 21 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-21
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2010
Action Date: 24 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2010
Action Date: 21 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-21
Documents
Change sail address company with old address
Date: 09 Dec 2009
Category: Address
Type: AD02
Old address: 7-11 Nelson Street Southend-on-Sea Essex SS11EH
Documents
Move registers to sail company
Date: 08 Dec 2009
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 16 Nov 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2009
Action Date: 22 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-22
Documents
Legacy
Date: 23 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2008
Action Date: 22 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-22
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2007
Action Date: 22 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-22
Documents
Legacy
Date: 19 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2006
Action Date: 22 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-22
Documents
Legacy
Date: 28 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 May 2005
Action Date: 22 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-22
Documents
Legacy
Date: 05 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/05; full list of members
Documents
Accounts with accounts type small
Date: 06 May 2004
Action Date: 22 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-22
Documents
Legacy
Date: 02 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/04; full list of members
Documents
Accounts with accounts type small
Date: 06 May 2003
Action Date: 22 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-22
Documents
Legacy
Date: 28 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/03; full list of members
Documents
Accounts with accounts type full
Date: 09 Apr 2002
Action Date: 22 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-22
Documents
Legacy
Date: 27 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/02; full list of members
Documents
Accounts with accounts type full
Date: 15 May 2001
Action Date: 22 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-22
Documents
Legacy
Date: 29 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/01; full list of members
Documents
Accounts with accounts type full
Date: 01 Sep 2000
Action Date: 22 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-22
Documents
Legacy
Date: 04 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/00; full list of members
Documents
Accounts with accounts type full
Date: 17 Sep 1999
Action Date: 22 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-22
Documents
Legacy
Date: 15 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/99; no change of members
Documents
Legacy
Date: 01 Oct 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Apr 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type small
Date: 07 Apr 1998
Action Date: 22 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-22
Documents
Legacy
Date: 26 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/98; no change of members
Documents
Accounts with accounts type small
Date: 24 Apr 1997
Action Date: 22 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-22
Documents
Legacy
Date: 24 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/97; full list of members
Documents
Legacy
Date: 24 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/96; no change of members
Documents
Accounts with accounts type small
Date: 30 Apr 1996
Action Date: 22 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-22
Documents
Accounts with accounts type small
Date: 06 Jun 1995
Action Date: 22 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-22
Documents
Legacy
Date: 28 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type small
Date: 16 May 1994
Action Date: 22 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-22
Documents
Legacy
Date: 26 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/94; full list of members
Documents
Legacy
Date: 26 Apr 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/93; no change of members
Documents
Accounts with accounts type small
Date: 18 May 1993
Action Date: 22 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-22
Documents
Legacy
Date: 21 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/92; no change of members
Documents
Accounts with accounts type small
Date: 14 Apr 1992
Action Date: 22 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-22
Documents
Legacy
Date: 30 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 14/03/91; full list of members
Documents
Accounts with accounts type small
Date: 08 Apr 1991
Action Date: 22 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-22
Documents
Accounts with accounts type small
Date: 30 Oct 1990
Action Date: 22 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-22
Documents
Legacy
Date: 12 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 21/03/90; full list of members
Documents
Accounts with accounts type small
Date: 27 Sep 1989
Action Date: 22 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-22
Documents
Legacy
Date: 27 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 21/03/89; full list of members
Documents
Legacy
Date: 29 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 16/03/88; full list of members
Documents
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